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Proper Investments Ltd

Proper Investments Ltd is an active company incorporated on 21 May 2024 with the registered office located in Bristol, Gloucestershire. Proper Investments Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15733176
Private limited company
Age
1 year 3 months
Incorporated 21 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 21 February 2026 (5 months remaining)
Contact
Address
3 Hill Close
Emerson Green
Bristol
BS16 7HH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Apr 1981
PSC • Director • Albanian • Lives in UK • Born in Aug 1991
PSC • Director • Albanian • Lives in UK • Born in Dec 1997
PSC • Director • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
DMB Investment Property Ltd
Ardit Mustali and Xhemal Duli are mutual people.
Active
Porto Marina Ltd
Ardit Mustali and Xhemal Duli are mutual people.
Active
Eea Property Investment Ltd
Xhemal Duli is a mutual person.
Active
Financials
Proper Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Mr Arif Kabashi (PSC) Details Changed
9 Months Ago on 27 Nov 2024
Mr Dardan Kabashi (PSC) Details Changed
9 Months Ago on 27 Nov 2024
Ardit Mustali (PSC) Appointed
9 Months Ago on 27 Nov 2024
Xhemal Duli (PSC) Appointed
9 Months Ago on 27 Nov 2024
Mr Xhemal Duli Appointed
9 Months Ago on 27 Nov 2024
Mr Ardit Mustali Appointed
9 Months Ago on 27 Nov 2024
Incorporated
1 Year 3 Months Ago on 21 May 2024
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Documents
Appointment of Mr Ardit Mustali as a director on 27 November 2024
Submitted on 13 Dec 2024
Notification of Ardit Mustali as a person with significant control on 27 November 2024
Submitted on 13 Dec 2024
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Change of details for Mr Dardan Kabashi as a person with significant control on 27 November 2024
Submitted on 13 Dec 2024
Appointment of Mr Xhemal Duli as a director on 27 November 2024
Submitted on 13 Dec 2024
Change of details for Mr Arif Kabashi as a person with significant control on 27 November 2024
Submitted on 13 Dec 2024
Notification of Xhemal Duli as a person with significant control on 27 November 2024
Submitted on 13 Dec 2024
Incorporation
Submitted on 21 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year